Building a leading gold company

Board of Directors

Jack Lundin

Jack Lundin

Jack Lundin is currently the President and Chief Executive Officer of Bluestone Resources Inc., a Canadian mining company that owns the Cerro Blanco gold project in Guatemala. Prior to joining Bluestone Resources, Jack was involved in the successful construction of Lundin Gold Inc.’s Fruta del Norte Gold Mine in southern Ecuador where he served as the Project Superintendent from 2016 to 2019. Jack began his career in the sector working prospecting jobs on various early-stage projects in Canada, Russia, Ireland and Portugal. After graduating, he worked as a commercial analyst for Lundin Norway AS., a subsidiary of Lundin Petroleum AB. Jack holds a Bachelor of Science degree in Business Administration from Chapman University and a Master of Engineering degree in Mineral Resource Engineering from the University of Arizona. He currently sits on the Board of several publicly traded companies and is Chairman of Lundin Gold.

Ron F. Hochstein, P.Eng

Ron F. Hochstein, P.Eng

See Management Section

Carmel Daniele

Carmel Daniele

Ms. Daniele is the founder and Chief Investment Officer of CD Capital Management Group Ltd., the fund manager of a number of private equity and mining funds, since 2006. She has over 25 years of natural resources investment experience, 10 years of which were spent with Newmont Mining/Normandy Mining where she was involved in the acquisition of various companies including LaSource SAS (a joint venture between BRGM and Normandy Mining). As Senior Executive (Corporate Advisory) at Newmont, Ms. Daniele structured cross-border mergers and acquisitions including the $24 billion three-way merger between Franco-Nevada, Newmont and Normandy Mining to create the largest gold company in the world. Post-merger, she structured the divestment of various non-core mining assets around the world for the merchant banking arm of Newmont. Ms. Daniele started her career at Deloitte Touche Tohmatsu where she spent eight years in various corporate finance roles including international taxation, audit, accounting and reconstructions. Prior to the founding of CD Capital UK Ltd., she spent a year and a half as an investment advisor to a London based Special Situations Fund on sourcing and negotiating natural resource private equity investments. Ms. Daniele holds a Master of Laws (Corporate & Commercial) and Bachelor of Economics from the University of Adelaide and is a Fellow of the Institute of Chartered Accountants.

Dr. Gillian Davidson

Dr. Gillian Davidson

Dr. Davidson has 20 years of experience as an internal and external advisor to companies and other organizations regarding sustainability, ESG and responsible supply chains. Most recently, Dr. Davidson was the Head of Mining and Metals for the World Economic Forum from 2014 to 2017, where she led global and regional engagement and multi-stakeholder initiatives to advance responsible and sustainable mining. From 2008 to 2014, she was Director of Social Responsibility at Teck Resources Limited and prior held roles related to community development, environment and natural resources as a consultant and in government. Dr. Davidson has an Honours Master of Arts in Geography from the University of Glasgow, a PhD in Development Economics and Geography from the University of Liverpool and is an alumna of the Governor General of Canada's Leadership Conference. Dr. Davidson is the chair of International Women in Mining. Dr. Davidson's principal occupation is as an independent sustainability advisor.

Ian Gibbs

Ian Gibbs

Mr. Gibbs currently serves as CFO of Josemaria Resources Inc. (TSX and Nasdaq Stockholm), a Canadian public company which owns a copper-gold project in Argentina. Previously, Mr. Gibbs was CFO of Africa Oil Corp., a TSX and Nasdaq Stockholm listed Canadian oil and gas company with assets in Africa. Mr. Gibbs has also served as CFO of Tanganyika Oil Company Ltd. where he played a pivotal role in the $2 billion disposition to Sinopec International Petroleum. Prior to Tanganyika Oil, Ian was CFO of Valkyries Petroleum, which was the subject of a $750 million takeover. Mr. Gibbs is a Canadian Chartered Professional Accountant and a graduate of the University of Calgary where he obtained a Bachelor of Commerce degree.

Chantal Gosselin

Chantal Gosselin

Ms. Gosselin is an experienced corporate board member with 30 years of combined experience in mining operations and capital market. Her involvement in the financial market ranges from asset management to sell side analyst. She held positions as Vice President and Portfolio Manager at Goodman Investment Counsel and Senior Mining Analyst at Sun Valley Gold LLP, along with various analyst positions earlier in her career. Ms. Gosselin has also held various mine-site management positions in Canada, Peru and Nicaragua, giving her firsthand experience in underground and open pit mine development and production in diverse cultural and social environments. Ms. Gosselin has a Masters of Business Administration from Concordia University and a Bachelor of Science (Mining Engineering) from Laval University and has completed the Institute of Corporate Director program. She currently serves on the boards of a variety of TSX-listed companies in the natural resource sectors.

Ashley Heppenstall

Ashley Heppenstall

Mr. Heppenstall is the Lead Director of the Board of Directors, a position he has held since 2015. He is a corporate director with over 30 years of experience in the oil and gas and resource sectors. From 2002 to 2015, Mr. Heppenstall served as the President and Chief Executive Officer of Lundin Petroleum AB (now Lundin Energy AB), an oil and gas exploration and production company with core assets in Norway. Early in his career, Mr. Heppenstall worked in the banking sector where he was involved in project financing of oil and resource sector businesses. In 1998 he was appointed Finance Director of Lundin Oil AB. Following the acquisition of Lundin Oil by Talisman Energy in 2001, Lundin Petroleum was formed and Mr. Heppenstall was appointed President and Chief Executive Officer in 2002 until his retirement in 2015. He holds a degree in Mathematics from Durham University.

Craig Jones

Craig Jones

Mr. Jones currently serves as the COO Americas with Newcrest Mining Limited. Since joining Newcrest in December 2008, he has held various senior management and executive roles, including General Manager Projects, General Manager Cadia Valley Operations, Executive General Manager Projects and Asset Management, Executive General Manager Australian and Indonesian Operations, Executive General Manager Australian Operations and Projects, Executive General Manager Cadia and Morobe Mining Joint Venture, Executive General Manager of the Wafi-Golpu Project and most recently COO (Papua New Guinea). Prior to joining Newcrest, Mr. Jones worked for Rio Tinto. He holds a Bachelor of Mechanical Engineering from the University of Newcastle, Australia.

Bob Thiele

Bob Thiele

Mr. Thiele currently serves as Acting Chief Sustainability Officer at Newcrest. Prior to this position, he served as General Manager - Technical Services and Business Improvement and Program Director - Net Zero Emissions from 2017 to 2021. Prior to joining Newcrest in 2017, he served for five years as Operations Manager - Mining at Calibre Global, a provider of engineering services to the resource sector in Australia. Prior to that, Mr. Thiele worked as General Manager, Business Improvement at Barrick Gold Corporation. He has over 35 years of operational and corporate project and mining experience. Mr. Thiele holds a Bachelor of Technology - Mechanical Engineering.

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